| Entity Name: | MBEACH SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBEACH SOFTWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000037149 |
| FEI/EIN Number |
26-4742785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 HASHMONAIM RD., C/O MICHA AZOULAY CPA, TEL AVIV, ISRAEL, IL, 61202, IL |
| Mail Address: | 107 HASHMONAIM ROAD, P.O.B. 20335, TEL AVIV, ISRAEL, IL, 61202, IL |
| Place of Formation: | FLORIDA |
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| 0001465856 | C/O DAVID LUBIN & ASSOCIATES, PLLC, 5 NORTH VILLAGE AVENUE, 2ND FL., ROCKVILLE CENTRE, NY, 11570 | C/O DAVID LUBIN & ASSOCIATES, PLLC, 5 NORTH VILLAGE AVENUE, 2ND FL., ROCKVILLE CENTRE, NY, 11570 | 516-887-8200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REVOKED |
| File number | 000-54033 |
| Filing date | 2014-11-06 |
| File | View File |
Filings since 2011-12-14
| Form type | 8-K |
| File number | 000-54033 |
| Filing date | 2011-12-14 |
| Reporting date | 2011-12-13 |
| File | View File |
Filings since 2011-11-17
| Form type | 8-K |
| File number | 000-54033 |
| Filing date | 2011-11-17 |
| Reporting date | 2011-11-03 |
| File | View File |
Filings since 2011-09-07
| Form type | 8-K |
| File number | 000-54033 |
| Filing date | 2011-09-07 |
| Reporting date | 2011-08-31 |
| File | View File |
Filings since 2011-06-06
| Form type | 8-K |
| File number | 000-54033 |
| Filing date | 2011-06-06 |
| Reporting date | 2011-05-31 |
| File | View File |
Filings since 2011-01-19
| Form type | 10-Q |
| File number | 000-54033 |
| Filing date | 2011-01-19 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-11-15
| Form type | NT 10-Q |
| File number | 000-54033 |
| Filing date | 2010-11-15 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-13
| Form type | 10-Q |
| File number | 000-54033 |
| Filing date | 2010-08-13 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-07-20
| Form type | 3 |
| Filing date | 2010-07-20 |
| Reporting date | 2010-07-13 |
| File | View File |
Filings since 2010-07-16
| Form type | SC 14F1 |
| File number | 005-85569 |
| Filing date | 2010-07-16 |
| File | View File |
Filings since 2010-07-16
| Form type | 8-A12G |
| File number | 000-54033 |
| Filing date | 2010-07-16 |
| File | View File |
Filings since 2010-07-15
| Form type | 8-K |
| File number | 333-159853 |
| Filing date | 2010-07-15 |
| Reporting date | 2010-07-13 |
| File | View File |
Filings since 2010-06-23
| Form type | 8-K |
| File number | 333-159853 |
| Filing date | 2010-06-23 |
| Reporting date | 2010-06-23 |
| File | View File |
Filings since 2010-06-22
| Form type | 8-K |
| File number | 333-159853 |
| Filing date | 2010-06-22 |
| Reporting date | 2010-06-17 |
| File | View File |
Filings since 2010-06-17
| Form type | 8-K |
| File number | 333-159853 |
| Filing date | 2010-06-17 |
| Reporting date | 2010-06-15 |
| File | View File |
Filings since 2010-06-07
| Form type | 8-K |
| File number | 333-159853 |
| Filing date | 2010-06-07 |
| Reporting date | 2010-06-04 |
| File | View File |
Filings since 2010-05-17
| Form type | 10-K |
| File number | 333-159853 |
| Filing date | 2010-05-17 |
| Reporting date | 2010-04-30 |
| File | View File |
Filings since 2010-03-10
| Form type | 8-K |
| File number | 333-159853 |
| Filing date | 2010-03-10 |
| Reporting date | 2010-03-09 |
| File | View File |
Filings since 2010-03-09
| Form type | 10-Q |
| File number | 333-159853 |
| Filing date | 2010-03-09 |
| Reporting date | 2010-01-31 |
| File | View File |
Filings since 2009-12-10
| Form type | 10-Q |
| File number | 333-159853 |
| Filing date | 2009-12-10 |
| Reporting date | 2009-10-31 |
| File | View File |
Filings since 2009-12-08
| Form type | UPLOAD |
| Filing date | 2009-12-08 |
| File | View File |
Filings since 2009-11-10
| Form type | EFFECT |
| File number | 333-159853 |
| Filing date | 2009-11-10 |
| File | View File |
Filings since 2009-11-04
| Form type | S-1/A |
| File number | 333-159853 |
| Filing date | 2009-11-04 |
| File | View File |
Filings since 2009-10-21
| Form type | S-1/A |
| File number | 333-159853 |
| Filing date | 2009-10-21 |
| File | View File |
Filings since 2009-09-23
| Form type | 8-K/A |
| File number | 333-159853 |
| Filing date | 2009-09-23 |
| Reporting date | 2009-08-04 |
| File | View File |
Filings since 2009-09-18
| Form type | S-1/A |
| File number | 333-159853 |
| Filing date | 2009-09-18 |
| File | View File |
Filings since 2009-09-17
| Form type | CORRESP |
| Filing date | 2009-09-17 |
| File | View File |
Filings since 2009-09-01
| Form type | UPLOAD |
| Filing date | 2009-09-01 |
| File | View File |
Filings since 2009-08-10
| Form type | 8-K |
| File number | 333-159853 |
| Filing date | 2009-08-10 |
| Reporting date | 2009-08-04 |
| File | View File |
Filings since 2009-08-10
| Form type | UPLOAD |
| Filing date | 2009-08-10 |
| File | View File |
Filings since 2009-08-10
| Form type | UPLOAD |
| Filing date | 2009-08-10 |
| File | View File |
Filings since 2009-07-24
| Form type | S-1/A |
| File number | 333-159853 |
| Filing date | 2009-07-24 |
| File | View File |
Filings since 2009-06-09
| Form type | S-1 |
| File number | 333-159853 |
| Filing date | 2009-06-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BIDERMAN YOSEF MICHAEL | President | 18 TZIVONI ST., MODIIN , ISRAEL, IL, 71908 |
| BIDERMAN YOSEF MICHAEL | Chief Executive Officer | 18 TZIVONI ST., MODIIN , ISRAEL, IL, 71908 |
| BIDERMAN YOSEF MICHAEL | Secretary | 18 TZIVONI ST, MODIIN , ISRAEL, IL, 71908 |
| BLAUNSTEIN ALEX | Director | 10 DUBNOY ST, APT 307, TEL AVIV , ISRAEL, IL, 67300 |
| BRIMER BUNIM | Director | 6 HA'EREZ ST., ARIEL , ISRAEL, IL, 40700 |
| BLUE PLANET OFFICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-19 | 107 HASHMONAIM RD., C/O MICHA AZOULAY CPA, TEL AVIV, ISRAEL, IL 61202 IL | - |
| CHANGE OF MAILING ADDRESS | 2011-09-19 | 107 HASHMONAIM RD., C/O MICHA AZOULAY CPA, TEL AVIV, ISRAEL, IL 61202 IL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 1107 KEY PLAZA, 306, KEY WEST, FL 33040-4077 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | BLUE PLANET OFFICES INC. | - |
| AMENDMENT | 2011-01-18 | - | - |
| AMENDMENT | 2010-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-09-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-09-23 |
| ANNUAL REPORT | 2011-09-19 |
| Amendment | 2011-01-18 |
| Amendment | 2010-05-27 |
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
